NOTIFYING ON THE AMALGAMATION OF MAJOR SHAREHOLDERS
15 August 2000
(Translation)
11 August 2000
Subject : Notifying on the amalgamation of major shareholders
To : Governors and President of Stock Exchange of
Thailand ("SET")
Siam Makro Public Company Limited (the "Company") has
been informed by Makro Holding (Thailand) Ltd., a major
shareholder of Siam Makro Public Company Limited that on
11 August 2000, the Company's major shareholder, Makro Holding
(Thailand) Ltd., holding 37.54% shares in the Company adopted
special resolution to amalgamate Makro Holding (Thailand) Ltd.
with Holms Green Co., Ltd., one of the Company shareholders
holding 7.66% shares. On the same date, Holms Green Co., Ltd.
also adopted special resolution to amalgamate Holms Green Co.,
Ltd. with Makro Holding (Thailand) Ltd.
Both Makro Holding (Thailand) Ltd. and Holms Green Co.,
Ltd. are related persons since they have the same major
shareholder, namely Orkam Holding Asia N.V., holding 5.8% shares
in Siam Makro Public Company Limited. As a result, the
amalgamation between Makro Holding (Thailand) Ltd. and Holms
Green Co., Ltd. will not cause any change of the control nor the
substantial change in the Board of Directors and executive of the
Company.
Please be informed accordingly.
Yours truly,
Siam Makro Public Company Limited
Signature
(Suchada Ithijarukul)
Director